Regulatory Warnings Database
Over 42,122 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 26,901-26,950 of 42,122 results
Page 539 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BAIMAAS FX | Financial Conduct Authority | GBR | — | — | View | |
| FXBIT TRADER | Financial Conduct Authority | GBR | — | — | View | |
| Garraway Bonds (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| APEL Financial Distribution Services Limited | Central Bank of Ireland | IRL | — | Page | View | |
| GLOBAL FX | Financial Conduct Authority | GBR | — | Page | View | |
| AGF International Advisors Company Limited | Central Bank of Ireland | IRL | — | — | View | |
| BTCBOXCRYPTOCURRENCY | Financial Conduct Authority | GBR | — | Page | View | |
| Ascana Group Ltd t/a Trendsmacro | Central Bank of Ireland | IRL | — | — | View | |
| Fin-Atlantic Securities, Inc | Financial Conduct Authority | GBR | — | — | View | |
| Lodestone Partners | Financial Conduct Authority | GBR | — | — | View | |
| Cloning "Shurgard” / “Shurgard Self Storage” | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.goldlinkcapital.com | Securities and Futures Commission | HKG | — | — | View | |
| Ask Funding | Financial Conduct Authority | GBR | — | Page | View | |
| Provema sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Provema Capital sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Seabreeze Partners Ltd. | Polish Financial Supervision Authority | POL | — | — | View | |
| HTTPS://JBHFINANCIALGROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.CRIPTOHUNTER.COM.MX/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BITGET.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOTRADER.SOFTWARE/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://EVERESTCM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.MOONXBT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PANCAKESWAP.FINANCE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Financial Cyber Investigations | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Scam Consulting SCC | Financial Conduct Authority | GBR | — | — | View | |
| Nodea Union Credit | Finansinspektionen | SWE | — | — | View | |
| SPOT MINING FX | Financial Conduct Authority | GBR | — | — | View | |
| DELUXE COIN FX | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOS COIN TRADERS | Financial Conduct Authority | GBR | — | Page | View | |
| WINGS FX | Financial Conduct Authority | GBR | — | — | View | |
| kannon acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Win ICoin | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cryptogain Switzerland | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| website www.ashtonmoss.lu | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| ECRYPTOFUTURE | Financial Conduct Authority | GBR | — | Page | View | |
| log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| Fidelity Panel Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Ascom Investment Company | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| This Is Money Rates (clone of Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Crypto-Trade 365 (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Virgins Markets | Ontario Securities Commission | CAN | — | — | View | |
| STOCKFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| GREENSTONE-ASSETS LTD | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOCKLIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTODESIREE | Financial Conduct Authority | GBR | — | Page | View | |
| Porterfield Financial Holdings (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| GENIUS ASSETS CAPITAL LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Biggest Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOFA | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOCURRENCYXPRESS | Financial Conduct Authority | GBR | — | Page | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.